At today's annual general meeting in Bergamo, the shareholders of Italcementi S.p.A. approved the financial statements for 2014 and distribution of a dividend of 0.09 euro to each ordinary share (0.06 euro for FY 2013), with the total amount to be withdrawn from the extraordinary reserve. The dividend payable date will be May 20, 2015 (ex dividend date May 18, 2015, record date May 19, 2015).

The shareholders also appointed the new Board of Statutory Auditors, to hold office for three financial years, until approval of the financial statements for 2017.



Press release

distributed by